TACOMA-PIERCE COUNTY BOARD OF HEALTH REGULAR MEETING AGENDA Wednesday April 3, 2013 3:00 p.m. 5:00 p.m. LOCATION Tacoma-Pierce County Health Department Auditorium 3629 South "D" Street, Tacoma, WA 98418-6813 (Corner of South 37th Street, One Block West of Pacific Avenue? Red Brick Building?Upper Level) Board of Health Clerk (253) 7982899 / tbellamy@tpchd.org I. CALL TO ORDER II. ROLL CALL III. COMMENTS BY THE PUBLIC [Not relating to a specific agenda item and limited to three (3) minutes per person.] IV. CONSENT AGENDA 1. Approval of the minutes of the March 6, 2013 regular BOH meeting, and the March 20 and March 25, 2013 special meeting/study session. V. REGULAR AGENDA 1. Resolution No. 2013-4363Authorization to decrease aggregate 2013 budget by $1,064,748, from the beginning budget of $35,048,508 to $33,983,760. [Contact Person: Anthony L-T Chen, Director of Health] Board Chair Calls for Public Comment. VI. DIRECTOR OF HEALTH COMMENTS (Anthony L-T Chen, Director of Health) VII. COMMENTS BY BOARD OF HEALTH MEMBERS VIII. EXECUTIVE SESSION IX. ADJOURNMENT April 2